| ACCORSI | JONATHAN | 1988-03 | Chairman of the Board of Directors |
| SAS BONTEMPI | JEREMY | 1990-07 | |
| LES COMPAGNONS COUVREURS BULET-HETRUS | STEPHANE | 1963-05 | |
| SARL CLAUDE DIDIER MENUISERIE | DIDIER | 1970-02 | |
| MENUISERIE GIRARDIN | HERVE | 1964-02 | |
| DROUILLY | OLIVIER | | Alternate Statutory Auditor |
| SARL FERRY CHARPENTE COUVERTURE | ROMAIN | 1986-10 | |
| SADEC | THIERRY | | |
| MENUISERIE DE XOULCES GEHIN | CYRIL | 1975-02 | |
| HENRY | CEDRIC | 1982-02 | Director |
| DECOBOIS | PASCAL | 1960-04 | |
| PIERRE LAMBERT | PIERRE | 1984-07 | |
| PLAINE BOIS | JULIEN | 1979-07 | |
| CBI | JEAN-PHILIPPE | 1978-06 | |
| PIERRAT | JULIEN | 1977-05 | Chief Executive Officer |
| RAYBAUD CHARPENTE | MAXIME | 1985-07 | |
| ROUSSEAU LOIC | LOIC | 1977-05 | |
| SCHOENHER | JOEL | 1973-01 | |